- Company Overview for QUAYLE MUNRO HOLDINGS LIMITED (SC072014)
- Filing history for QUAYLE MUNRO HOLDINGS LIMITED (SC072014)
- People for QUAYLE MUNRO HOLDINGS LIMITED (SC072014)
- Charges for QUAYLE MUNRO HOLDINGS LIMITED (SC072014)
- Insolvency for QUAYLE MUNRO HOLDINGS LIMITED (SC072014)
- More for QUAYLE MUNRO HOLDINGS LIMITED (SC072014)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Jan 2023 | AD01 | Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland to 51 Rae Street Dumfries Dumfries & Galloway DG1 1JD on 6 January 2023 | |
28 Dec 2022 | RESOLUTIONS |
Resolutions
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23 Dec 2021 | CS01 | Confirmation statement made on 17 December 2021 with no updates | |
24 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
17 May 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
29 Apr 2021 | AA01 | Previous accounting period shortened from 30 September 2021 to 31 March 2021 | |
07 Jan 2021 | CS01 | Confirmation statement made on 19 December 2020 with no updates | |
18 Aug 2020 | AA | Full accounts made up to 30 September 2019 | |
03 Jan 2020 | CS01 | Confirmation statement made on 19 December 2019 with no updates | |
04 Jul 2019 | AA | Full accounts made up to 30 September 2018 | |
03 Jan 2019 | CS01 | Confirmation statement made on 21 December 2018 with no updates | |
22 Jun 2018 | AA | Group of companies' accounts made up to 30 September 2017 | |
21 Dec 2017 | CS01 | Confirmation statement made on 21 December 2017 with updates | |
20 Dec 2017 | PSC02 | Notification of Qmm Holdings Ltd as a person with significant control on 24 October 2017 | |
20 Dec 2017 | PSC09 | Withdrawal of a person with significant control statement on 20 December 2017 | |
23 Oct 2017 | MA | Memorandum and Articles of Association | |
17 Oct 2017 | TM01 | Termination of appointment of Peter Read as a director on 16 October 2017 | |
17 Oct 2017 | TM01 | Termination of appointment of Peter Michael Russell Norris as a director on 16 October 2017 | |
17 Oct 2017 | TM01 | Termination of appointment of Glen Sheldon Lewy as a director on 16 October 2017 | |
17 Oct 2017 | TM01 | Termination of appointment of David Fitzsimons as a director on 16 October 2017 | |
16 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 16 October 2017
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16 Oct 2017 | OC425 | Scheme of arrangement - amalgam | |
16 Oct 2017 | CERT15 | Certificate of reduction of issued capital | |
16 Oct 2017 | SH19 |
Statement of capital on 16 October 2017
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16 Oct 2017 | CERT19 | Certificate of reduction of share premium |